| 1a | Elect James Costos - Non-Executive Director | Abstain |
| 1b | Elect Grace R. Skaugen - Non-Executive Director | For |
| 1c | Elect Kenneth C. Whitney - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
